CS01 |
Confirmation statement with no updates Friday 27th January 2023
filed on: 9th, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Thursday 27th January 2022
filed on: 4th, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control Friday 29th January 2021
filed on: 1st, February 2021
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Friday 29th January 2021 director's details were changed
filed on: 29th, January 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Wednesday 27th January 2021
filed on: 27th, January 2021
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates Sunday 6th December 2020
filed on: 10th, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Friday 6th December 2019
filed on: 6th, December 2019
| confirmation statement
|
Free Download
(5 pages)
|
SH02 |
Sub-division of shares on Friday 11th October 2019
filed on: 6th, November 2019
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allocation resolution, Resolution of removal of pre-emption rights, Resolution
filed on: 25th, October 2019
| resolution
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Thursday 6th December 2018
filed on: 7th, December 2018
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 6th December 2017
filed on: 6th, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Tuesday 6th December 2016
filed on: 15th, December 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st May 2016
filed on: 14th, December 2016
| accounts
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st May 2015
filed on: 8th, February 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to Sunday 6th December 2015 with full list of members
filed on: 13th, January 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Wednesday 13th January 2016
capital
|
|
MR01 |
Registration of charge 074612170002, created on Thursday 30th July 2015
filed on: 31st, July 2015
| mortgage
|
Free Download
(14 pages)
|
AR01 |
Annual return made up to Saturday 6th December 2014 with full list of members
filed on: 13th, February 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st May 2014
filed on: 9th, December 2014
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st May 2013
filed on: 27th, February 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Friday 6th December 2013 with full list of members
filed on: 10th, January 2014
| annual return
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Thursday 6th December 2012 with full list of members
filed on: 31st, December 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st May 2012
filed on: 2nd, October 2012
| accounts
|
Free Download
(5 pages)
|
TM01 |
Director appointment termination date: Friday 6th July 2012
filed on: 6th, July 2012
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 6th, July 2012
| resolution
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on Friday 6th July 2012 from 20 Bridge Street Leighton Buzzard Beds LU7 1AL United Kingdom
filed on: 6th, July 2012
| address
|
Free Download
(2 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 19th, March 2012
| mortgage
|
Free Download
(7 pages)
|
AA01 |
Accounting period extended to Thursday 31st May 2012. Originally it was Saturday 31st December 2011
filed on: 21st, December 2011
| accounts
|
Free Download
(1 page)
|
CH01 |
On Thursday 30th June 2011 director's details were changed
filed on: 15th, December 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Tuesday 6th December 2011 with full list of members
filed on: 15th, December 2011
| annual return
|
Free Download
(4 pages)
|
AP01 |
New director appointment on Monday 7th February 2011.
filed on: 7th, February 2011
| officers
|
Free Download
(2 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Tuesday 1st February 2011
filed on: 7th, February 2011
| capital
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 6th, December 2010
| incorporation
|
Free Download
(32 pages)
|